Title

Announcements and Notices - [Results of AGM / Dividend or Distribution]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 (2) PAYMENT OF FINAL DIVIDEND

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Other - Miscellaneous]
INTENTION OF SHAREHOLDER TO INCREASE SHAREHOLDINGS IN THE COMPANY

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ESG REPORT

Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT

Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDES AND REQUEST FORM - PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR & NOTICE OF AGM

Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDES AND CHANGE REQUEST FORM - PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR & NOTICE OF AGM

Circulars - [Other]
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE(S) OF CORPORATE COMMUNICATIONS

Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period... MoreAnnouncements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]]
NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Other / Results of a Subsidiary]
ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE GROUP COMPANY LTD.* FOR THE THREE MONTHS ENDED 31 MARCH 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
Overseas Regulatory Announcement

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Inside Information / Profit Warning]
PREVIEW OF RESULTS FOR THE YEAR

Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT - DISPOSAL OF EQUITY INTEREST IN HOHHOT JINGU

Announcements and Notices - [Inside Information / Results of a Subsidiary]
INSIDE INFORMATION - PREVIEW OF THE RESULTS OF A SUBSIDIARY

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section